Epstein Secrets

09/15/2008 13:27 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mar an From: Harry Beller / Date: September 15, 2008 Re: Jeffrey E stein Account ********4***********************************************

Please wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USW Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress paym

07/15/2008 11:48 FAX NVS6 LLC 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Moran From: Harry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-1AIIII *******************************************************

Five Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 200000 For the account of: Newman & Moll Concrete Contractors Account #: 1000 Reference: Pr

08/18/2008 11:51 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account # *************************************************************

ase wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St 'Thomas, USVI Account # For the account of: Newman & Moll Concrete Contractors Account it: Reference: Progress p

Ob/116/200::: lb:15 FAX 212 ?50 2408 PSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # ***************************************************************

******************** Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to: Bank name: Ncxity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # For the account of Newman & Moll Concrete Contractors Account 'if: Reference: Progress

05/22/2000 12:12 FAX 212 750 2402 NVS2 LLC x001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Re: Jeffrey Epstein Account # ************************************************************

ire Sixty Thousand Seven Hundred & Ten Dollars 00/100 ($60,710.00) from the above account to: Bank name! Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # For the account of: Newman & Moll Concrete Contractors Account #: Please call Rich Kahn w

09/15/2008 13:27 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 15, 2008 Re: Jeffrey Epstein Account ii **204, 4,1t*****₹₹##*##########*444g#4,434******#44#44*

lease wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVJ Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress p

07/15/2008 11:46 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Tarry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-110438 *********************************************** **

ive Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account 4: 10002038 R

Vb/lb/Z008 1b:15 FAX 212 150 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # ****** *Stitt** ***** ####*********** ***** #4g#4, *****

* ******Mill* ***** Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas USVI Account # For the account of: Newman & Moll Concrete Contractors Account II: Reference: Progress p

06/18/2008 11:51 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Six Thousand Nine Hundred Six

se wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from the above account to: Rank name: Nexity Rank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USW 806 For the account of: Newman & Moll Concrete Contractors Account. 8: 10M Reference: Progress pa

05/22/2008 16:12 FAX 212 750 2408 HYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Re: Jeffrey Epstein Account # 739-110438 *********** **SS*** ******** **#.0****###* *****

Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100 (560,710.00) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USV1 Account For the account of: Newman & Moll Concrete Contractors Account #: Please call Rich Kahn wi